Company number 07820585
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 October 2016 with updates; Previous accounting period extended from 31 January 2016 to 31 May 2016. The most likely internet sites of MAIN EVENT TRAVEL.COM LIMITED are www.maineventtravelcom.co.uk, and www.main-event-travel-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Main Event Travel Com Limited is a Private Limited Company.
The company registration number is 07820585. Main Event Travel Com Limited has been working since 24 October 2011.
The present status of the company is Active. The registered address of Main Event Travel Com Limited is 20 22 Bedford Row London Wc1r 4js. . MACINTYRE, Fraser Mckay is a Director of the company. Secretary KWEI, Lisa Rees-Harris has been resigned. Secretary TOAOTR LIMITED has been resigned. Director GARRAD, Dale Philip has been resigned. Director GARRAD, Dale has been resigned. Director KWEI, Lisa Rees Harries has been resigned. Director KWEI, Warren has been resigned. Director BLACK LEAF CONSULTING LIMITED has been resigned. Director TOAOTR LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
TOAOTR LIMITED
Resigned: 26 September 2014
Appointed Date: 24 October 2011
Director
GARRAD, Dale
Resigned: 21 December 2011
Appointed Date: 24 October 2011
50 years old
Director
KWEI, Warren
Resigned: 24 December 2013
Appointed Date: 24 October 2011
53 years old
Director
BLACK LEAF CONSULTING LIMITED
Resigned: 26 September 2014
Appointed Date: 24 October 2011
Director
TOAOTR LIMITED
Resigned: 23 December 2013
Appointed Date: 24 October 2011
Persons With Significant Control
Ultimate Leisure (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAIN EVENT TRAVEL.COM LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 May 2016
03 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
13 Nov 2012
Second filing of AR01 previously delivered to Companies House made up to 24 October 2012
26 Oct 2012
Annual return made up to 24 October 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 13TH November 2012.
07 Mar 2012
Appointment of Warren Kwei as a director on 24 October 2011
05 Jan 2012
Termination of appointment of Dale Garrad as a director on 21 December 2011
24 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted